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Sole trader dossier

MICHEL LAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1963-11-01
KYBE ID: FR-338082241 · 338082241 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LAUNAY

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Registration338082241

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Statusdissolved

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Incorporated1963-11-01

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Dissolved1992-09-30

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Registered address41100 SELOMMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANCIENS COMBATTANTS PRISONNIERS GUERREactive COOP AGRICOLE STOCKAGE CEREALEdissolved CTRE COM ACTION SOCIALE SELOMMESactive DANIEL LEROUXdissolved GABRIEL ACHILLE PAQUIERdissolved GARNIER RAYMOND ET MAURICEdissolved HAINAULT ALAIN ET DAVID GERARDdissolved INTERPAROISSIALE SELOMMESdissolved JEAN RETIFdissolved MARCEL LAMIdissolved PIERRE HENRI GUIGNARDdissolved RAYMOND GARNIERdissolved RIVIERE ET FILS SARLdissolved SECOURS MUTUELS SAPEUR POMPIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL LAUNAY (principal) matches PEP Michel Launay — Q66501095. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off